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2014-04-23

American Shipping Company ASA : Minutes from Annual General Meeting

MINUTES FROM ANNUAL GENERAL MEETING IN AMSC

American Shipping Company ASA has today held its annual general meeting of
2014. Please find enclosed the minutes from the meeting in Norwegian and
English. Please also find the AGM presentation attached.

***

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act

AGM minutes - Norwegian
http://hugin.info/138687/R/1779319/607966.PDF
AGM presentation
http://hugin.info/138687/R/1779319/607967.pdf
AGM minutes - English
http://hugin.info/138687/R/1779319/607964.PDF

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: American Shipping Company ASA via Globenewswire

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